| Source Date | Board Meeting Date | Details |
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15-Apr-2026
|
28-May-2026
|
Audited Results
|
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09-Jan-2026
|
11-Feb-2026
|
Quarterly Results
|
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13-Oct-2025
|
12-Nov-2025
|
Quarterly Results
|
|
19-Aug-2025
|
22-Aug-2025
|
Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 38th Annual General Meeting; 2. To confirm the re-appointment of Mr. Dhruva Narayan Jha (DIN: 01286654) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 38th Annual General Meeting of the Company. 3. To re-appoint Ms. Sunita Rani Parida (DIN: 08957699), as an Independent Director of the Company for the 2 nd term of 5 years 4. To consider the appointment M/s Sanjay Kumar Vyas, practicing Company Secretaries (ACS No. 55689, C. P. No. 21598, Peer Review Certificate No. 1856/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 38th AGM of the Company. 5. To Consider and fix day, date, time, mode, venue and calendar of events for the 38th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 38th Annual General Meeting of the Company. 7. To appoint Scrutinizer for the 38th Annual General Meeting of the Company. 8. Any other item with the permission of Chairman.
|
|
14-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
|
23-Apr-2025
|
28-May-2025
|
Audited Results
|
|
13-Jan-2025
|
12-Feb-2025
|
Quarterly Results
|
|
13-Jan-2025
|
17-Jan-2025
|
Inter alia, to consider and approve the resignation of Mr. Gwal Das Vyas and to appoint new Director/s
|
|
16-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
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03-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|
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07-Jun-2024
|
14-Jun-2024
|
Inter alia, to consider and approve the Delisting of its' Equity Shares from Calcutta Stock Exchange (CSE)
|
|
10-Apr-2024
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28-May-2024
|
Audited Results
|
|
09-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
16-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
10-Jul-2023
|
14-Aug-2023
|
Quarterly Results
|
|
13-Apr-2023
|
18-May-2023
|
Audited Results
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
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12-Jan-2023
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13-Feb-2023
|
Quarterly Results
|
|
17-Oct-2022
|
10-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
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05-Aug-2022
|
Inter alia, to consider and approve the Resignation of Mr. Prateek Derasari, Independent Director and to appoint new Director in his place.
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